Volume 01 · 2026
The Counterparty
Financial Crime Intelligence for Practitioners · By Benjamin Dunlap
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Issue 03 · Americas Risk · 01 June 2026
The Compliance Program That Sees One Country Misses the Network
Financial crime in the Caribbean Basin does not respect borders. Compliance programs that ask the country question miss the network question.
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Issue 02 · Americas Due Diligence · 28 May 2026
The Most Expensive Part of the Deal Was Not on the Term Sheet
Pre-acquisition financial crime due diligence is consistently the most under-resourced component of cross-border deal work.
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Issue 01 · GCC Financial Crimes Risk · 27 May 2026
Grey List Removal Does Not Mean the Risk Went Away
Grey list removal reflects legislative progress. It does not measure whether financial crime risk has decreased.